+Article 30 5

Article 30 5

5.   AMLA may suspend the access of an FIU or counterpart in a third country or Union body, office or agency to FIU.net where it has grounds to believe that such access would jeopardise the implementation of this Chapter and the security and confidentiality of the information held by FIUs and exchanged through FIU.net, including where there are concerns in relation to an FIU’s independence and autonomy.

1. Resumen

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Título Regulación

1.1 Referencias

1.2 Requisitos identificados

1.3 Estándares relacionados

2. Requisitos identificados

Requisitos
Fuente Requisito

3. Estándares relacionados

Estándares
Fuente Requisito